Responsibilities: Provide advisory and training support to business lines on AML risk assessment, sanctions screening and transaction monitoring Conduct quality assurance review to ensure proper execution of AML/CTF policies and compliance with regulatory requirements Keep abreast of regulatory updates, advise business on the regulatory impact and perform gap analysis in…...
Risk Manager, Credit Portfolio (Bank)
Job duties: Perform analysis on the risk data to identify significant credit risk issues Prepare management information reports for submission to Credit Committee Perform ongoing data management activities to be defined in the risk data and reporting guidelines as required by BCBS 239 Perform ad-hoc data extraction, analysis and reporting…...
Manager, Underwriting (Bank)
Job duties: Perform underwriting assessment on new and renewal business for Motor and Casualty Monitor the smooth operation flow within Underwriting team Keep on the underwriting profit in accordance with the business plan Regular portfolio underwriting to monitor the underwriting result & trend Conduct on-going products and performance reviews to…...
Custodian Administration Manager
A reputable Chinese Bank is seeking for a high caliber candidate to lead a team for their middle office support of daily operation in related services including corporate trust, agent and fund custodian. Job Responsibilities: This incumbent will be reported to The Head of Custodian Administration Services Department and…...
Senior Manager, Service Management (Bank)
Job duties: Manage critical and high severity incident and act as situation leader to drive resolution to resume services Responsible for leading the incident, problem and change management team to maintain stability of the IT production environment. Drive root cause analysis and track preventive actions so as to improve production…...
Senior Product Manager – Secured Lending (Retail Banking)
Responsibilities: Formulate product and marketing strategies for secured lending products including mortgage and SME loans for retail banking customers Develop / enhance the product features of secured loan products to achieve the target and market share Work closely with internal channels to ensure smooth implementation of the marketing programme Maintain…...
Brand Manager (Japanese Speaking)
Responsibilities: Key person of corporate brand marketing regarding online and offline networking Collaboration with Japan headquarter, internal division, vendor and partnership for Annual Project planning and progress Campaign Costing, product allocation at retail branches, promotion campaign at mass and social media , staff resources allocation Cross Project management with…...
Senior Internal Audit Manager (Bank)
Job duties: Report to the Section Head Carry out the routine and special audits on the business and operation functions Responsible for audit planning, leading team members to execute fieldwork, and reporting of audit results Critically analyze the key risk areas and apply professional judgment to identify internal control…...
Senior Training Manager (Bank Training)
Job duties: Design and deliver educational programs for sales teams, conduct skills gap analysis to identify areas of improvement Design Specification-of-Competency-Standard-based (SCS) training curricula within defined time frame and budget Prepare learning materials and evaluate training results, work closely with sales people to identify challenges Provide job aids to assist…...
Risk Manager (Bank Basel Modelling)
Responsibilities: Lead and plan the development and enhancement of the credit risk rating models, IFRS9 Expected Credit Loss models and stress-testing models etc. Perform the various initiatives assigned by Risk Strategy Head Review the impact of the key risk areas for Basel III development and IFRS9 standards Requirements: University…...


